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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 0188a4d79176c89b09d9efcd1b53885252202f5f | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | ||||
Organization:id | 01d45efd6611b85b0060f25103aa555a12514d04 | eu_fsf | eu-fsf-eu-8058-21 | ||||
Organization:id | 45d8f28e554f66cb438451f562d09d44352750b8 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:id | 5842850939ee2e64b19d432a1083640550139761 | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
LegalEntity:id | 136f64b689c234241db5f1d2b74060646f9ae6c0 | jp_mof_sanctions | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | ||||
LegalEntity:id | 6fe3de97b0c1875b781b188491a23dd75cd20667 | ca_dfatd_sema_sanctions | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | ||||
Organization:id | 1ebdd6cb086f936a3f85dfe6f70ae57c7917be6d | us_trade_csl | ofac-17013 | ||||
Organization:id | 77dcefbaeb5d1e6e3b298a34356bd85ecc4b71cf | fr_tresor_gels_avoir | fr-ga-4515 | ||||
LegalEntity:id | 313aced3a33fa09d6c04c8619b6174890a0d98b2 | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
Organization:id | 763c16a771194ae21ced7c120d6f9e41037ca0a9 | eng | iso9362_bic | bic-VTBRINDD | |||
Organization:id | cac15e9ad844825fa69712ad7e8b3e4dfea9fa5c | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:id | 154b7f8a651298d4bf0ea619ed806bbc2400ec03 | ch_seco_sanctions | ch-seco-28753 | ||||
LegalEntity:id | db039dadc391fbd9dc02a760ff8b9a7312ff8e3d | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:id | c14b7115d58eb22f23d18fca3a416025dafa2bd9 | ch_seco_sanctions | ch-seco-54340 | ||||
Company:id | 140ed0ef685e71f8640dbabbc735499eb0b30a26 | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
LegalEntity:id | 11a50bbe23edb80457c4d01ced00d4f3e07cf70f | ch_seco_sanctions | ch-seco-90275 | ||||
Organization:id | 37504135bfcdbf8dfc2e294eeadd8ddb0181c612 | eu_journal_sanctions | eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4 | ||||
Company:id | 39dea544fbbc5b0dab9fe94ea05792d14642fdde | us_ofac_sdn | ofac-17013 | ||||
Company:id | f1112032f2ed570156112c9327f18a737cf1c535 | us_ofac_cons | ofac-17013 | ||||
LegalEntity:id | ba8a01b7a77fc496f0b24c82ab2c8660001133d2 | lv_fiu_sanctions | lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7 | ||||
LegalEntity:id | 4bcdf7aee868a20e68871f026894721945024b9c | ru_nsd_isin | ru-inn-7702070139 | ||||
Company:id | b2f5997e83b3b11e5db1700a7349f854052f4492 | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
LegalEntity:id | 8061211d268d62dd935f156b5a0d988f2bcab78c | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
Company:id | f6caa44ef6432004c610a4f32a540336a93311c3 | ru_cbr_banks | ru-bik-044525187 | ||||
Company:id | 406c1ecf3ab39a71104c35ffe051dc88f605eb90 | gem_energy_ownership | gem-own-e100001010819 | ||||
LegalEntity:id | fa6e82b92f714e5c955cd10671ece5286aeacbd3 | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
Organization:id | 8320fd22d500182b66902af48cd7048ea1b55d74 | ext_eu_esma_firds | lei-253400V1H6ART1UQ0N98 | ||||
Company:id | 45c88afad93032708bc735ab65e365b5b7c175d2 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:id | 8dd5514803cb55467fdc650f963e645f85ac1479 | gb_hmt_sanctions | gb-hmt-14195 | ||||
LegalEntity:id | 4292a6fee56e858a11f372fa6026b6a8fd96d653 | gb_hmt_sanctions | gb-hmt-14195 | ||||
LegalEntity:id | b70d2017e3461fb79082d465874591e2ab176722 | gb_hmt_sanctions | gb-hmt-14195 | ||||
Company:id | a02717d3e3b008eea88d5bac0f1af10e422ff0ca | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Organization:id | 84f67c3889b44a7b674c3a2be6fe4257aa027add | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | ||||
LegalEntity:id | 933697ec7adddc63374f91e232b9cc09e525aab6 | us_sam_exclusions | usgsa-s4mrtyd17 | ||||
LegalEntity:id | f6b9aa5d197d70421963cb46982d2981281a4e74 | us_sam_exclusions | usgsa-s4mrtyd16 | ||||
LegalEntity:id | 0215a74b9cea315865707c2325120c3ca81da3af | us_sam_exclusions | usgsa-s4mrtyd0r | ||||
LegalEntity:id | 266dbfdde3cd9bcf24a4d96f2679465ca2d87674 | us_sam_exclusions | usgsa-s4mrtyd0v | ||||
LegalEntity:id | 353d09b25f70527239201d6b7c19f48a8c069419 | us_sam_exclusions | usgsa-s4mr5cyzk | ||||
LegalEntity:id | 72f290c4ab951b742b1fe060608019bf1ed52feb | us_sam_exclusions | usgsa-s4mr5cyzj | ||||
LegalEntity:id | 82e943c8433fbe4c175204793f196d63cfa13d83 | us_sam_exclusions | usgsa-s4mr5cyzh | ||||
LegalEntity:id | 25c3d0e8b31bd847d06eb3d5a5e75a751029ab07 | us_sam_exclusions | usgsa-s4mr5cyzg | ||||
LegalEntity:id | 16327fd3273d5ae3a15020294f5a53b32f12a423 | us_sam_exclusions | usgsa-s4mr5cyzn | ||||
LegalEntity:id | 188cee5e7b4ee2676db753ef9659924b8e0d85e4 | us_sam_exclusions | usgsa-s4mrtyd4d | ||||
LegalEntity:id | dca8dd4c0e7e2f6fdcb61481eeaeabe978fc4297 | us_sam_exclusions | usgsa-s4mrtyd0m | ||||
LegalEntity:id | f032cddb3296de418ccaed962ac12aca1f650750 | us_sam_exclusions | usgsa-s4mr5cyzd | ||||
Company:id | 0c52f36a01d42a2be33034b1e70d3a9b1f0fee28 | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:id | 4640e50b63f8a69b5e82e33005e859632a89cbf2 | us_sam_exclusions | usgsa-s4mrtyd19 | ||||
LegalEntity:id | 8f7d9de3519a8e77d80137d383220d270ad6f04f | us_sam_exclusions | usgsa-s4mr5cyzc | ||||
LegalEntity:id | f42faaa4d992358881830fdc5889dd7f739077a6 | us_sam_exclusions | usgsa-s4mrtyd0p | ||||
LegalEntity:id | bfbb282b981d07873d64af18544a0844a4ff0402 | us_sam_exclusions | usgsa-s4mrtyd0w | ||||
LegalEntity:id | e5e8de52d03bb36ce125269e8f8e3df42117ae1c | us_sam_exclusions | usgsa-s4mrtyd1d | ||||
LegalEntity:id | 7d6bde9c9ced8ae57b489d1edf680d551b713993 | us_sam_exclusions | usgsa-s4mrtyd1b | ||||
LegalEntity:id | 95c8a3af0eb2f09c4d8e967390a1727cc987e24c | us_sam_exclusions | usgsa-s4mr5cyzf | ||||
LegalEntity:id | b7d2ff3c133f3ccf15345b0691a41076b42f4f8b | us_sam_exclusions | usgsa-s4mrtyd1c | ||||
LegalEntity:id | 866502ecc120e9b27d3a02ef8b23da9922a3f5dd | us_sam_exclusions | usgsa-s4mrtyd18 | ||||
LegalEntity:id | f6963fb5f670f44f9639b33c15fcfd6d057c3805 | us_sam_exclusions | usgsa-s4mr5cyzl | ||||
LegalEntity:id | 312b388b8bbb5b2192491e2c5fc5bdac99169d75 | us_sam_exclusions | usgsa-s4mrtyd0n | ||||
LegalEntity:id | 90b0e4cd1ff87d986fc90e54a2c95407053e31f4 | us_sam_exclusions | usgsa-s4mr5cs3v | ||||
LegalEntity:id | 8d2117345163031578e533762bd2a3c5dd5596e5 | us_sam_exclusions | usgsa-s4mr5ct8k | ||||
LegalEntity:id | 6a05222d07ad66d8668d4d09d3ca7a25de616ea8 | us_sam_exclusions | usgsa-s4mrtyd0k | ||||
LegalEntity:id | 4b858a8ca2750c830e99a73f45e0cf907da2870a | us_sam_exclusions | usgsa-s4mrtyd0q | ||||
LegalEntity:id | 41b5b1ddad2d59278590a84c71cc12ac7174a756 | us_sam_exclusions | usgsa-s4mrtyd0j | ||||
LegalEntity:id | 409c0b5699976e7a4d60c8b3c7a8b3d362e11d09 | us_sam_exclusions | usgsa-s4mrtyd0l | ||||
LegalEntity:id | 5244c32fee3cb4d4110a402487dcc6d493203393 | us_sam_exclusions | usgsa-s4mrtyg25 | ||||
LegalEntity:id | e09607db1e73556e606392d46e7433e11e871c8c | us_sam_exclusions | usgsa-s4mr5cyzm | ||||
Organization:id | ae823f409e99adae90e06ab00f9763d204e48bc1 | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
LegalEntity:id | 5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9 | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:id | 8ac29bb63415f6db02ea105c0ad930cec31c8b88 | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
LegalEntity:id | 8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
LegalEntity:id | 89c0da714d91ca93f665a24f987199812be735a4 | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:id | f7121d6f0b3467c3637fd146a279f108cfcf9dc5 | gb_hmt_invbans | gb-invban-13080 | ||||
Organization:id | f346f4b1e1705f3d66834510e7e8985d9e2e95b7 | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | ||||
Company:id | 228aa3244f36b3b54d96d41fa4aa3e465e67e12d | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:id | 8f3e0c6646f42e182c59fc38e31f5f72416b893d | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | faa7d28b8ed99fc9776e0ca63edf7d4844003aab | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | d689c6753899b31af27c490e4b9f70e1b45f2758 | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | 95fb3a9edb7daf543c13de440ded1b386402bb0b | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | 1882a33028baed85bab527a8ea22d6f3b3345fbf | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | 780d959731e575ea94926b491926801b89e047a5 | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | c4e0e3b4a04fd388f742dbaf20731c0c0512012e | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||